arrow_back
Entities
14000251
unknown
Company
🇬🇧
GB
|
Reg. 14000251
|
14000251 is a company registered in the United Kingdom, under 14000251. Directors include MRS SHAZIA FARRUKH HASHMI. Sole shareholder is MRS SHAZIA FARRUKH HASHMI. Associated with 3 related entities, including SAMHHZ UK LIMITED, 12227270, and HHMZ DELIVERY2 LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
14000251
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS SHAZIA FARRUKH HASHMI
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.